BYZANTINE BIDCO LIMITED
Overview
| Company Name | BYZANTINE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13433569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYZANTINE BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BYZANTINE BIDCO LIMITED located?
| Registered Office Address | 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYZANTINE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYZANTINE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BYZANTINE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Bain Byzantine Holdings Llc as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Byzantine Midco Limited as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 134335690001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew Thomas John Eatough as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Michael Thomas Garstka as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Geoffrey John Smout as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Derek Lawrence Marr as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Gareth Clive Evans as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 134335690001, created on Jun 28, 2021 | 61 pages | MR01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BYZANTINE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Derek Lawrence, Mr. | Secretary | Cheapside EC2V 6DN London 107 United Kingdom | 296697300001 | |||||||
| EVANS, Gareth Clive, Mr. | Director | Cheapside EC2V 6DN London 107 United Kingdom | England | British | 154806290002 | |||||
| GARSTKA, Michael Thomas, Mr. | Director | Cheapside EC2V 6DN London 107 United Kingdom | England | British | 232892670001 | |||||
| SMOUT, Geoffrey John | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | 189424640001 | |||||
| EATOUGH, Matthew Thomas John | Director | Cheapside EC2V 6DN London 107 United Kingdom | United Kingdom | British | 114970200001 |
Who are the persons with significant control of BYZANTINE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bain Byzantine Holdings Llc | Oct 26, 2023 | Dartmouth Street Boston 131 Massachusetts 02126 United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Byzantine Midco Limited | Jun 02, 2021 | Cheapside EC2V 6DN London 107 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0